CARENEED NEWS LIMITED - LONDON
Overview
CARENEED NEWS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARENEED NEWS LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03381179. The accounts status is DORMANT.
CARENEED NEWS LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03381179. The accounts status is DORMANT.
CARENEED NEWS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 2 | 25/02/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD EVERITT | Jul 1964 | British | Director | 2011-03-19 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2017-12-08 | CURRENT |
MR MARK EDWARD EVERITT | Secretary | 2011-03-19 | CURRENT | ||
MR MARTIN GEOFFREY STOKOE | Apr 1964 | British | Director | 2003-09-16 UNTIL 2011-03-19 | RESIGNED |
TESCO SERVICES LIMITED | Corporate Director | 2017-08-31 UNTIL 2017-12-08 | RESIGNED | ||
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1997-05-30 UNTIL 1997-07-21 | RESIGNED | |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2017-02-22 | RESIGNED | ||
ANN MCAULEY | Jan 1963 | Secretary | 1997-07-21 UNTIL 2003-09-16 | RESIGNED | |
MR NIGEL JOHN MILLS | Sep 1958 | British | Secretary | 2003-09-16 UNTIL 2011-03-19 | RESIGNED |
ANDREW WILLIAM MOORE | May 1977 | British | Director | 2001-10-01 UNTIL 2003-09-16 | RESIGNED |
MR NIGEL JOHN MILLS | Sep 1958 | British | Director | 2003-09-16 UNTIL 2011-03-19 | RESIGNED |
ANN MCAULEY | Jan 1963 | Director | 1997-07-21 UNTIL 2003-09-16 | RESIGNED | |
MARTIN STEPHEN MOORE | Jun 1950 | British | Director | 1997-07-21 UNTIL 2003-09-16 | RESIGNED |
JONNY MCQUARRIE | Feb 1975 | British | Director | 2017-10-17 UNTIL 2017-12-08 | RESIGNED |
MR MARK BENJAMIN WILLIAMS | May 1965 | British | Director | 2016-05-11 UNTIL 2017-02-22 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 1997-05-30 UNTIL 1997-07-21 | RESIGNED | |
MRS TRACEY CLEMENTS | Nov 1973 | British | Director | 2016-04-11 UNTIL 2017-02-22 | RESIGNED |
DIANA JANE MARSHALL | Nov 1966 | British | Director | 1997-05-30 UNTIL 1997-07-21 | RESIGNED |
ANTHONY WILLIAM REED | Jul 1963 | British | Director | 2011-04-04 UNTIL 2016-03-08 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2011-03-19 UNTIL 2013-01-15 | RESIGNED |
MR RICHARD CHARLES LINSELL | Aug 1952 | British | Director | 2003-09-16 UNTIL 2011-03-19 | RESIGNED |
STEVEN BLAIR | Jan 1981 | British | Director | 2017-10-17 UNTIL 2017-12-08 | RESIGNED |
MRS TRACY JAYNE BARTON | Jan 1967 | British | Director | 2011-03-19 UNTIL 2012-05-18 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2011-03-19 UNTIL 2015-01-23 | RESIGNED |
NEIL TREVOR BYTHEWAY | Aug 1958 | British | Director | 2011-03-19 UNTIL 2013-08-28 | RESIGNED |
MR ANDREW PAUL KING | Apr 1966 | British | Director | 2015-08-10 UNTIL 2017-02-22 | RESIGNED |
MRS TRACEY CLEMENTS | Nov 1973 | British | Director | 2017-08-31 UNTIL 2017-12-08 | RESIGNED |
ANTHONY EDWARD GILES | Sep 1945 | British | Director | 1997-07-21 UNTIL 2003-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mills (West Midlands) Limited | 2016-04-06 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |